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FraudNews
09-13-2016, 03:14 PM
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The Week UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkvTiwqWGYrVmeMy1LtADk7fe3iQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207905953&ei=2BfYV6iEFtvV3AGokIewCQ&url=http://www.theweek.co.uk/76515/bosses-could-be-prosecuted-for-fraud-committed-by-staff)


Bosses could be prosecuted for fraud committed by staff (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkvTiwqWGYrVmeMy1LtADk7fe3iQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207905953&ei=2BfYV6iEFtvV3AGokIewCQ&url=http://www.theweek.co.uk/76515/bosses-could-be-prosecuted-for-fraud-committed-by-staff)
The Week UK
Under the proposed criminal finance bill, bosses will be held liable for crimes committed by staff such as money-laundering, false accounting and fraud. The move is among measures to tackle “boardroom excess” that new Prime Minister Theresa May has set ...
Bosses could face jail for failure to prevent fraud - BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGM9h_yDJv1oJm6_uy9ko7au-yyBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207905953&ei=2BfYV6iEFtvV3AGokIewCQ&url=http://www.bbc.com/news/uk-37335744)BBC News
Bosses could face jail for failing to prevent corruption and fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHORgZjfwVgAOmIYWm8KXurIbFdXA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207905953&ei=2BfYV6iEFtvV3AGokIewCQ&url=https://www.trainingjournal.com/articles/news/bosses-could-face-jail-failing-prevent-corruption-and-fraud)Training Journal

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